H & M Hennes & Mauritz, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name H & M Hennes & Mauritz SIA
Legal form Limited liability company (SIA)
Registration number, date 40103523133, 14.03.2012
Register, Included in The Register Commercial register, 14.03.2012
SEPA identifier LV11ZZZ40103523133
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103523133 Is active 27.04.2012
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 67, LV-1011 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 67, Rīga, LV-1011
Beneficial owners reported Yes
Registration certificate number, date Nr. K124841. 14.03.2012
Fixed capital Paid capital - 5 002 845.00 EUR (Registered in State Enterprise register 01.08.2014)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.07.2024
The State support The State support history  (Actual record: 06.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 66188800
+371 66188857
+371 67631330
+371 67633910
+371 66188833
+371 66188809
+371 66188810
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Sweden
Actual data. List of procurations (12)
Time Range of rights Registered in State Enterprise register
1. Joint procuration
From 09.07.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 09.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
2. Joint procuration
From 09.07.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 09.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
3. Procuration
From 09.07.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 09.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
4. Joint procuration
From 15.12.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 15.12.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
5. Joint procuration
From 15.12.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 15.12.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
6. Joint procuration
From 15.12.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 15.12.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
7. Joint procuration
From 15.12.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 15.12.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
8. Procuration
From 15.12.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 15.12.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
9. Joint procuration
From 15.12.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 15.12.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
10. Procuration
From 15.12.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 15.12.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
11. Joint procuration
From 15.12.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 15.12.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
12. Procuration
From 15.12.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 15.12.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
H & M Hennes & Mauritz International AB(Registration number: 556782-4890)106 38 Stockholm, Zviedrija
From 22.07.2014 5002845 1.00 EUR 5 002 845.00 EUR 100.00 % 01.08.2014
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 01.04.2019
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2022. year 
    2017., 2018., 2019., 2020., 2022. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2022 year)
Index Place
Age of the company * 91127 - 91155
 91127 - 91155
Net turnover
  436 , Major
 436 		Major
Profit or loss
  1143
 1143
Equity capital
  533
 533
Fixed assets
  6118
 6118
Balance
  762
 762
Tangible assets
  4745
 4745
Liquidity
  35318 - 35319 , Companies
 35318 - 35319 		Companies
Profitability
  22128 , Companies
 22128 		Companies

About the company's comparative indices

H & M Hennes & Mauritz mentioned in newspapers   H & M Hennes & Mauritz zo.lv catalogue
Legal address on the map
H & M Hennes & Mauritz Legal address on the map
Publications (5)
Apģērbu veikala "H & M" apgrozījums audzis līdz 28,89 milj. EUR 06.10.2023 06:31

Apģērbu mazumtirgotājs SIA “H & M Hennes & Mauritz” laika periodā no 2021. gada 1. decembra līdz 2022. gada 30. novembrim kāpinājis savu apgrozījumu līdz 28,89 milj. EUR

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"H & M" veikaliem pērn ievērojams apgrozījuma un peļņas kritums 30.11.2022 09:46

Aizvadītajā gadā ievērojamu apgrozījuma kritumu piedzīvojis apģērbu mazumtirgotājs SIA “H & M Hennes & Mauritz”, liecina Lursoft pieejamie dati

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"H & M" veikalu apgrozījums aizvadītajā gadā sarucis par 18% 28.09.2021 07:01

Apģērbu mazumtirgotāja SIA “H & M Hennes & Mauritz” apgrozījums laika periodā no 2019.gada 1.decembra līdz 2020.gada 30.novembrim, salīdzinot ar gadu iepriekš, samazinājies par 18,27%

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Atbalstīta atlīdzības izmaksa par dīkstāvi “H & M Hennes & Mauritz” darbiniekiem 27.01.2021 07:43

Pirmdien, 25.janvārī, VID atbalstījis atlīdzības izmaksu SIA “H & M Hennes & Mauritz” dīkstāvē esošajiem darbiniekiem, kā arī atbalstījis algu subsīdiju izmaksu

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Apģērbu veikali "H&M" aizvadītajā finanšu gadā apgrozījuši 32,17 milj. EUR 22.10.2020 07:02

Laika posmā no 2018.gada 1.decembra līdz 2019.gada 30.novembrim apģērbu mazumtirgotājs SIA “H&M Hennes&Mauritz” apgrozījis 32,17 milj. EUR un pēc nodokļu nomaksas nopelnījis 1,57 milj. EUR.

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